Epstein Index›Documents›EFTA02621539
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02621539: Thomas (DS11)

CorrespondenceDate unavailableEFTA026215391 keyword hits
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An email exchange dated October 2-3, 2018, between Jeffrey Epstein and Thomas Turrin, CPA, Partner at Raich Ende Malter & Co., regarding a draft 2017 gift tax return. Turrin sends the draft return to Epstein for review, with password protection noted. The correspondence relates to tax preparation and filing for Epstein's estate planning.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: J Sent: Wednesday, October 3, 2018 2:52 PM To: **Thomas** Turrin Subject: Re: DRAFT 2017 GIFT TAX RETURN did you review the j
Excerpt 2
On T=e, Oct 2, 2018 at 6:02 PM **Thomas** Turrin > wrote: PASSWORD: From: **Thomas** Turrin Sent: Tuesday, October 02, 2018 6:02 PM To: 'jeffrey E.
Excerpt 3
Best, Tom 1 EFTA_R1_01828495 EFTA02621539 **THOMAS** TURRIN, CPA=/u> Partner=/span> Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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